Case File
efta-02678390DOJ Data Set 11OtherEFTA02678390
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02678390
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Wednesday, August 28, 2013 10:00 PM
Jeffrey Epstein
PA has access to decision makers and capital (but no deal flow) such as China, UAE, Qatar, Kuwait
Kleinwort Benson is a UK bank with merchant banking aspirations, and wanting to do international deals.
What is the right structure to combine this?
I am the connecting piece joining Kleinwort formally? What are the terms? Or JV with my entity Witan ?
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1
EFTA_R1_01976393
EFTA02678390
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2678390Phone
7727213Phone
8623750145URL
http://www.apple.com/DTDs/PropertyList-1.0.dtdRelated Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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